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FLA. INVESTORS INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: FLA. INVESTORS INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLA. INVESTORS INTERNATIONAL, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 14 Nov 1979 (45 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: 645097
FEI/EIN Number 591962967

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 140 SOUTHWEST 57TH TERRACE, CAPE CORAL, FL, 33914
Mail Address: 140 SOUTHWEST 57TH TERRACE, CAPE CORAL, FL, 33914
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ATTALA, JACQUES A. President 512 RUE DE GENEVE, BRUSSELS, BELGIUM
ATTALA, JACQUES A. Director 512 RUE DE GENEVE, BRUSSELS, BELGIUM
GONDA, ANDREA PTV 140 S.W. 57TH TERR, CAPE CORAL, FL
GONDA, ANDRE Agent 140 SW 57 TERRACE, CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
REINSTATEMENT 1995-10-09 - -
CHANGE OF PRINCIPAL ADDRESS 1995-10-09 140 SOUTHWEST 57TH TERRACE, CAPE CORAL, FL 33914 -
REGISTERED AGENT ADDRESS CHANGED 1995-10-09 140 SW 57 TERRACE, CAPE CORAL, FL 33914 -
CHANGE OF MAILING ADDRESS 1995-10-09 140 SOUTHWEST 57TH TERRACE, CAPE CORAL, FL 33914 -
REGISTERED AGENT NAME CHANGED 1995-10-09 GONDA, ANDRE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Documents

Name Date
ANNUAL REPORT 1998-01-16
ANNUAL REPORT 1997-01-29
ANNUAL REPORT 1996-02-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State